PURPLE SECURE SYSTEMS LTD

05725549
CACI HOUSE, KENSINGTON VILLAGE, AVONMORE ROAD, LON AVONMORE ROAD LONDON ENGLAND W14 8TS

Documents

Documents
Date Category Description Pages
30 Aug 2023 restoration Bona Vacantia Company 1 Buy now
30 Aug 2023 restoration Bona Vacantia Company 1 Buy now
30 Aug 2023 restoration Bona Vacantia Company 1 Buy now
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
30 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
18 Aug 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
30 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jun 2022 insolvency Solvency Statement dated 29/06/22 1 Buy now
30 Jun 2022 resolution Resolution 3 Buy now
06 Apr 2022 accounts Annual Accounts 5 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 5 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 4 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 4 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Amended Accounts 6 Buy now
04 Apr 2018 accounts Annual Accounts 4 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2017 accounts Annual Accounts 6 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
23 Mar 2016 capital Return of Allotment of shares 6 Buy now
23 Mar 2016 annual-return Annual Return 9 Buy now
23 Mar 2016 officers Termination of appointment of director (Jeremy Martin Williams) 1 Buy now
10 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
02 Mar 2016 officers Appointment of director (Mr Gregory Reese Bradford) 2 Buy now
01 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2016 officers Termination of appointment of director (David Matthew Daymond Harris) 1 Buy now
01 Mar 2016 officers Termination of appointment of director (David Noel Halliwell) 1 Buy now
01 Mar 2016 officers Termination of appointment of secretary (Jeremy Martin Williams) 1 Buy now
01 Mar 2016 officers Appointment of director (Mr Steven Arthur Sadler) 2 Buy now
19 Nov 2015 capital Return of Allotment of shares 7 Buy now
25 Sep 2015 accounts Annual Accounts 7 Buy now
04 Jul 2015 capital Return of Allotment of shares 5 Buy now
04 Jul 2015 capital Return of Allotment of shares 5 Buy now
04 Jul 2015 resolution Resolution 1 Buy now
04 Jul 2015 capital Notice of cancellation of shares 5 Buy now
04 Jul 2015 capital Return of purchase of own shares 3 Buy now
04 Jul 2015 capital Return of purchase of own shares 3 Buy now
04 Jul 2015 capital Return of purchase of own shares 3 Buy now
13 Mar 2015 annual-return Annual Return 10 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 capital Notice of cancellation of shares 5 Buy now
02 Feb 2015 capital Return of purchase of own shares 3 Buy now
14 Jan 2015 capital Notice of cancellation of shares 5 Buy now
14 Jan 2015 capital Return of purchase of own shares 3 Buy now
06 Jan 2015 resolution Resolution 1 Buy now
22 Aug 2014 accounts Annual Accounts 7 Buy now
20 Aug 2014 capital Notice of cancellation of shares 4 Buy now
20 Aug 2014 resolution Resolution 40 Buy now
20 Aug 2014 capital Return of purchase of own shares 3 Buy now
20 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2014 capital Return of Allotment of shares 3 Buy now
14 Mar 2014 annual-return Annual Return 6 Buy now
14 Mar 2014 mortgage Registration of a charge 21 Buy now
28 Jun 2013 accounts Annual Accounts 7 Buy now
08 Mar 2013 annual-return Annual Return 6 Buy now
03 Sep 2012 capital Return of Allotment of shares 4 Buy now
25 Jul 2012 capital Return of Allotment of shares 4 Buy now
12 Jul 2012 accounts Annual Accounts 6 Buy now
14 Mar 2012 annual-return Annual Return 6 Buy now
13 Feb 2012 resolution Resolution 2 Buy now
06 Jul 2011 accounts Annual Accounts 6 Buy now
02 Mar 2011 annual-return Annual Return 6 Buy now
01 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2010 accounts Annual Accounts 5 Buy now
03 Jun 2010 officers Appointment of director (Mr David Noel Sugden Halliwell) 2 Buy now
29 Mar 2010 annual-return Annual Return 8 Buy now
26 Oct 2009 officers Change of particulars for director (David Matthew Daymond Harris) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Jeremy Martin Williams) 2 Buy now
26 Oct 2009 officers Change of particulars for secretary (Jeremy Martin Williams) 1 Buy now
17 Sep 2009 capital Gbp sr 5600@1 1 Buy now
23 Jul 2009 accounts Annual Accounts 5 Buy now
05 May 2009 officers Appointment terminated director christopher elliott 1 Buy now
23 Apr 2009 annual-return Return made up to 01/03/09; full list of members 6 Buy now
22 Jan 2009 capital Ad 12/03/08\gbp si 85600@1=85600\gbp ic 9009/94609\ 2 Buy now
22 Jan 2009 capital Nc inc already adjusted 12/03/08 1 Buy now
22 Jan 2009 resolution Resolution 18 Buy now
20 Jan 2009 accounts Annual Accounts 5 Buy now
29 Apr 2008 capital Ad 01/04/08\gbp si 900@0.01=9\gbp ic 9000/9009\ 1 Buy now
12 Mar 2008 capital Capitals not rolled up 2 Buy now
11 Mar 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
01 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
09 Aug 2007 accounts Annual Accounts 9 Buy now
09 May 2007 resolution Resolution 13 Buy now
13 Mar 2007 annual-return Return made up to 01/03/07; full list of members 3 Buy now
09 Mar 2007 capital Div 26/01/07 1 Buy now
09 Mar 2007 capital Div 13/02/07 1 Buy now
26 Feb 2007 capital Ad 26/01/07--------- £ si 749800@.01=7498 £ ic 1502/9000 2 Buy now
23 Feb 2007 resolution Resolution 1 Buy now
19 Feb 2007 capital Ad 16/02/07--------- £ si 150000@.01=1500 £ ic 2/1502 1 Buy now
16 Feb 2007 officers New director appointed 1 Buy now
18 Apr 2006 address Registered office changed on 18/04/06 from: 52 lyndhurst rd bath BA2 3JH 1 Buy now
01 Mar 2006 incorporation Incorporation Company 18 Buy now